| Company Name | Asprotunity Limited |
|---|---|
| Director | Giovanni Asproni |
| Company Status | Active |
| Company Number | 05350979 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Giovanni Asproni |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(2 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | Flat 34 Waxham Mansfield Road London NW3 2JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant Strongbox Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 June 2008) |
| Correspondence Address | 1 New Oxford Street London WC1A 1GG |
Contact
| Website | asprotunity.com |
|---|---|
| Telephone | 020 77887649 |
| Telephone region | London |
Location
| Registered Address | Flat 34 Waxham Mansfield Road London NW3 2JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Giovanni Asproni 66.67% Ordinary |
|---|---|
| 1 at £1 | Cristina Piras 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,321 |
| Cash | £92,131 |
| Current Liabilities | £16,635 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 20 December 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Flat 34 Waxham Mansfield Road London NW3 2JH on 20 December 2020 (1 page) |
| 29 May 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 9 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 10 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 3 February 2018 | Change of details for Mrs Cristina Piras as a person with significant control on 13 December 2017 (2 pages) |
| 3 February 2018 | Change of details for Mr Giovanni Asproni as a person with significant control on 13 December 2017 (2 pages) |
| 3 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 18 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 5 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 September 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 September 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 19 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 21 March 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 19 July 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 6 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Registered office address changed from 26 York Street London W1U 6PZ England on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 26 York Street London W1U 6PZ England on 26 January 2011 (1 page) |
| 8 January 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 8 January 2011 (1 page) |
| 8 January 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 8 January 2011 (1 page) |
| 8 January 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 8 January 2011 (1 page) |
| 23 September 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 23 September 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 11 June 2010
|
| 24 June 2010 | Statement of capital following an allotment of shares on 11 June 2010
|
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 February 2010 | Register inspection address has been changed (1 page) |
| 14 February 2010 | Register inspection address has been changed (1 page) |
| 14 February 2010 | Director's details changed for Mr Giovanni Asproni on 14 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Mr Giovanni Asproni on 14 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 5 February 2010 (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 30 October 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 16 February 2009 | Director's change of particulars / giovanni asproni / 09/02/2009 (2 pages) |
| 16 February 2009 | Director's change of particulars / giovanni asproni / 09/02/2009 (2 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG (2 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG (2 pages) |
| 29 October 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 29 October 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 19 June 2008 | Appointment terminated secretary giant strongbox LTD (1 page) |
| 19 June 2008 | Appointment terminated secretary giant strongbox LTD (1 page) |
| 8 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 15 October 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 15 October 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 26 September 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 10 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 18 March 2005 | Secretary's particulars changed (1 page) |
| 18 March 2005 | Secretary's particulars changed (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: c/o giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: c/o giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: angel house 338/346 goswell road london EC1V 7QN (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: angel house 338/346 goswell road london EC1V 7QN (1 page) |
| 25 February 2005 | Director's particulars changed (1 page) |
| 25 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Incorporation (16 pages) |
| 2 February 2005 | Incorporation (16 pages) |